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City Council Agenda

Monday, March 5, 2012
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES

Approve Minutes of the Regular Meeting on February 21, 2012
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion.  There will be no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion.
  1. Pay Bills as Audited
  2. Resolution—Approve a One-Day Temporary Gambling Permit for HFC United on April 21, 2012
  3. Resolution—Approve Transfer of On-Sale and Special Sunday Liquor Licenses from Celt’s Irish Pub to Twisted Brothers LLC d/b/a Wyatt’s Twisted Americana
  4. Approve 2011 Budget Rollovers
  5. Aprove Purchase of Budgeted Park Equipmnet
  6. Approve Agreement Regarding Parcel Boundary Line Adjustment, Sewer and Water Service Lines and Waiver of Procedural Irregularity and Assessment Appeal – South Oaks of Hastings 2nd Addition
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—2012 Infrastructure Improvements Program
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—2012 Infrastructure Improvement Program: Order Improvement, Approve Plans, and Authorize Advertisement for Bid

B. Community Development

  1. Authorize Signature—Wallin Master Development Agreement Extension

C. Administration

  1. First Reading/Order Public Hearing on Amending City Charter Ordinance— Section 1.03: Ward Boundaries
  2. Resolution—Augustana Homes Revenue Bonds and Order Public Hearing
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT

Next Regular City Council Meeting on Monday, March 19, 2012 at 7:00 p.m.

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